All Investigations Documents

September 30, 2014 |  Investigative Summaries

SAFETY OFFICER FAILS TO DISCLOSE CRIMINAL CONVICTIONS

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Tracking Number

CASE OIG-­I-­2014-­518

Report
September 30, 2014 |  Investigative Summaries

EMPLOYEE LEAVES JOBSITE TO WORK OUT

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Tracking Number

CASE OIG-­I-­2014-­515

Report
September 30, 2014 |  Investigative Summaries

SECRETARY PROVIDES CONFIDENTIAL PNR INFORMATION FOR PAYMENT

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Tracking Number

CASE OIG-­I-­2014‑513

Report
September 02, 2014 |  Investigative Summaries

THEFT OF TIME

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Tracking Number

OIG-I-2014-522

Report
August 21, 2014 |  Investigative Summaries

EMPLOYEE GUILTY OF EMBEZZLEMENT AND GRAND THEFT

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Tracking Number

OIG-I-2014-521

Report
July 16, 2014 |  Investigative Summaries

Insurance Fraud

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Tracking Number

OIG-I-2014-517

Report
June 12, 2014 |  Investigations Press Release

Disturbance Of Peregrine Falcon Nest Leads To Charges Against Bridge Repair Crew

Nikolaos Frangos, 38, George Capuzello , 42, both of Campbell, Ohio, and Mikhail Zubialevich, a/k/a "Russian Mike," 41, of Princeton, New… Read more
Tracking Number
Report
May 07, 2014 |  Investigative Summaries

CONTRACTOR FALSIFIED ENGINEERING CREDENTIALS

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Tracking Number

OIG-I-2014-508

Report
May 07, 2014 |  Investigative Summaries

PRODUCTION OF LONG DISTANCE SINGLE LEVEL RAIL CARS

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Tracking Number

OIG-I-2014-506

Report
May 07, 2014 |  Investigative Summaries

AMTRAK EMPLOYEE FORMALLY COUNSELED FOR NOT COOPERATING WITH THE OIG

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Tracking Number

OIG-I-2014-507

Report